DOSSIERS / CLAVIERAS CARTIER HASSENFORDER
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Company dossier

CLAVIERAS CARTIER HASSENFORDER

FRANCE · COMPANY · INCORPORATED 2004-09-24
KYBE ID: FR-478784770 · 478784770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAVIERAS CARTIER HASSENFORDER
fr_insee
478784770
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2004-09-24
fr_insee
3 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANDINE CLAIRE ROCAactiveAPOLLINE RIGALdissolvedARTHURdissolvedAURELIE JOCELYNE ADRIENNE BEILLONactiveC ALLEGROdissolvedCARIBOUdissolvedCARPE DIEM 83dissolvedCELINE FALCUCCIactiveCLAUDE MARTINE BENOITdissolvedCORINNE TSANGARIactiveCORPORIS AVOCATSactiveDALMAZZOdissolvedDEBORAH MARIE CLAIRE HERVEactiveDUJARDIN ASSURANCESactiveEléonore Marina BODYactiveELIPSdissolvedFLORENCEdissolvedFRANCE PARISdissolvedGEANTdissolvedGEORGES SUDUCAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100